廖創興企業：2024年年報.pdf

1、Annual Report Financial HigHligHts財務摘要corporate and sHareHolders inFormation公司及股東資料Financial report財務報表Business review and corporate governance業務回顧及公司管治Five-Year Financial Summary Five-Year Financial Highlights Charts五年財務摘要五年財務摘要圖表060708244142444647486896Chairmans StatementDirectors Report Liu Chong

2、 Hing Investment Limited Simplified Organisation Chart Audit Committee ReportNomination Committee ReportRemuneration Committee ReportSummary of Financial HighlightsManagement Discussion and AnalysisCorporate Governance ReportEnvironmental,Social and Governance Report主席報告書董事會報告書廖創興企業有限公司簡化組織圖審核委員會報告書

3、提名委員會報告書薪酬委員會報告書財務摘要管理層之討論及分析企業管治報告書環境、社會及管治報告書138143154161162163167Corporate InformationBiographical Details of Directors and Senior ManagementNotice of Annual General MeetingMarket Price Movement and Market Capitalization ChartLiu Chong Hing Group Simplified Corporate Structure ChartSchedule of Ma

4、jor Properties Held by the GroupShareholders Information公司資料董事及高級管理人員簡介 股東周年大會通告市價走勢及市值圖表廖創興集團簡化架構圖本集團主要物業表股東資料170176177178180184186Independent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Fina

5、ncial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements獨立核數師報告書綜合損益表 綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註Chong hing FinanCe CenterShanghai上海創興金融中心CONTENTS 目錄(Computer rendering after renovation 裝修後的電腦預想圖）ELEGANC

6、E GARDENSANSHUI,FOSHAN佛山三水軒隆雅園CHONG HING BANK CENTRE創興銀行中心FIVE-YEAR FINANCIAL SUMMARY 五年財務摘要LIU CHONG HING INVESTMENT LIMITED|ANNUAL REPORT 2024062020二零二零年HK$000港幣千元2021二零二一年HK$000港幣千元2022二零二二年HK$000港幣千元2023二零二三年HK$000港幣千元2024二零二四年HK$000港幣千元Total assets總資產14,939,55016,183,87215,832,64614,997,71414,8